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GJ

Garcia Jose Oscar Batte

Sanctioned
Type
person
Subtype
Country
Colombia, United Arab Emirates
Date of birth
1963-02-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57367
Asset freeze
2026-04-17activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
United States
Executive Order 14098 (Sudan)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Garcia Jose Oscar BattePrimary name
    OFAC ↗
    Record provenance
    ID
    57367
    SHA-256
    01c52f063d962cda5220b34d45ace8482c7bb0fcf6029b247e56b7c72da27136
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • PE144026PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    57367
    SHA-256
    c9d916d6ae1b7dae3394fbb5b87477249771b0efd350bce8ca45f205f1c0c5e6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57367OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57367
    SHA-256
    c9d916d6ae1b7dae3394fbb5b87477249771b0efd350bce8ca45f205f1c0c5e6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5934638CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    57367
    SHA-256
    c9d916d6ae1b7dae3394fbb5b87477249771b0efd350bce8ca45f205f1c0c5e6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-02-25Birth date
    Source not recordedOriginal record not linked

Places

  • Icononzo, Tolima, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    57367
    SHA-256
    01c52f063d962cda5220b34d45ace8482c7bb0fcf6029b247e56b7c72da27136
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    57367
    SHA-256
    01c52f063d962cda5220b34d45ace8482c7bb0fcf6029b247e56b7c72da27136
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)